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Offshore
Government
British Virgin Islands
Harneys
On 9 February 2024, the BVI Financial Investigation Agency (FIA) issued an updated Money Laundering Reporting Officer (MLRO) Notification Form. The updated form must be used by relevant...
Cayman Islands
Appleby
This update takes a look back at the key legal and regulatory developments which occurred during 2023. It also considers key legal and regulatory developments which will affect persons...
Cayman Islands Government
As of today, 7 February, the EU has officially removed the Cayman Islands from its list of high-risk third countries with anti-money laundering, countering the financing of terrorism and counter...
Jersey
Ogier
It is imperative that your firm put measures in place to defend against money laundering, terrorism financing and proliferation financing if your goals for 2024 include getting...
Luxembourg
CMS Luxembourg
Political agreements have now been reached on the remaining texts of the AML/CTF Package: the new AML/CTF directive ("AMLD"), AML/CTF regulation...
Arendt & Medernach
In the wake of the announcements from both the EU Parliament and the Council, the political agreements on the AML/CFT Package have now been disclosed.
Malta
Finance Malta
The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...
Finance Malta
The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.
MK Malta Law Firm & Corporate Services
Public Procurement Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries.
Philippines
Withers LLP
The term "red tape" comes from the 16th century process of binding with red ribbon official documents for government use.
United Arab Emirates
Herbert Smith Freehills
On 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.
BSA Ahmad Bin Hezeem & Associates LLP
A recent amendment to an existing UAE law has made it easier for medical professionals to conduct an abortion if the mother's life is in danger.
IR Global
The United Arab Emirates (UAE) has rapidly emerged as one of the most attractive business economies for investors in recent years.
European Union
Michael Kyprianou Law Firm
Article 22 of the Cypriot Constitution, which enshrines the right to marry and to create a family, stands as a pillar of fundamental rights and freedom and lays the foundation...
Harneys
On 18 January 2024, the European Council and Parliament reached a provisional agreement on an anti-money laundering package to protect the EU and its financial system.
Ganado Advocates
Compromise text for the proposed Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ("AMLR").
Finance Malta
On 18th January 2024, the European Council ("EC") and European Parliament ("EP") reached a political agreement on the proposed...
Dillon Eustace
On 18 January 2024 the EU Council and European Parliament announced provisional political agreement on two proposals forming part of the European Commission's EU AML Package.
Michael Kyprianou Law Firm
The European Commission (the "Commission") continually demonstrates its commitment to strengthening measures for countering money laundering and terrorist financing at EU level...
Walkers
Associating the Cayman Islands with money laundering has been a staple of film and television, from "The Firm" in the 1990s to, more recently, "Better Call Saul."
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